Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Hanover Shine Ltd
- Incorporated
- 18 August 1998 (28 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Park RoadTeddingtonTW11 0AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born November 1974
Director · Appointed 12 August 2026
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 12 August 2026
Officer history (7 former)
12 August 2026
12 August 2026
12 August 2026
Appointed Engel, Yaron as Secretary
12 August 2026
Resigned Shine, Robert Nathan as Director
1 November 2008
1 November 2008
1 July 2002
1 July 2002
17 January 2001
Resigned Shine, Lindsay as Secretary
17 January 2001
18 August 1998
18 August 1998
18 August 1998
Appointed Shine, Lindsay as Secretary
18 August 1998
18 August 1998
18 August 1998
18 August 1998
Appointed Shine, Robert Nathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04160511
Former controllers (2)
12 August 2026
Ceased Robert Nathan Shine — Owns 75–100% of shares
1 December 2024
Ceased Wayne Bryan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £20,019
- Employees
- 5
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,445 | £6,931 | £8,154 | £9,593 | £11,286 | £11,620 |
| Current Assets | £132,496 | £123,580 | £129,032 | £145,060 | £93,860 | £102,671 |
| Creditors (< 1 year) | £118,922 | £102,684 | £98,911 | £92,426 | £29,007 | £40,816 |
| Net Current Assets | £13,574 | £20,896 | £30,121 | £52,634 | £64,853 | £61,855 |
| Net Assets | £20,019 | £27,827 | £38,275 | £62,227 | £76,139 | £73,475 |
| Shareholder Funds | £20,019 | £27,827 | £38,275 | £62,227 | £76,139 | £73,475 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a director |
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